HANOVER CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03698659

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

28/05/2012

Final Gazette dissolved via compulsory strike-off

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22/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2011

Termination of appointment of Karen Sinclair as a secretary

View PDF (2 pages)

13/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2010

Termination of appointment of Nadia Farache as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Hanover Corporate Management Limited as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Regina Camporese as a secretary

View PDF (1 pages)

21/02/2010

Statement of capital following an allotment of shares on 2009-04-01

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09/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

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26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

06/10/2008

Secretary appointed karen sinclair

View PDF (2 pages)

10/09/2008

Director appointed barry peskin

View PDF (4 pages)

15/07/2008

Appointment Terminated Secretary shakira robbins

View PDF (1 pages)

06/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

28/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

02/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

04/02/2006

Return made up to 20/01/06; full list of members

View PDF (9 pages)

04/02/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

15/01/2006

New secretary appointed

View PDF (1 pages)

03/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

13/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

02/03/2004

Secretary's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/2004

Director resigned

View PDF (1 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Secretary's particulars changed

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/04/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

07/11/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

Director resigned

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

27/08/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

15/11/2000

Ad 09/11/00--------- £ si 332@1=332 £ ic 668/1000

View PDF (2 pages)

15/11/2000

Ad 09/11/00--------- £ si 1@1=1 £ ic 667/668

View PDF (2 pages)

15/11/2000

Ad 09/11/00--------- £ si 666@1=666 £ ic 1/667

View PDF (2 pages)

30/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/04/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

05/03/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

15/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (3 pages)

11/05/1999

Registered office changed on 12/05/99 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (3 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/01/1999 - 29/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/01/1999 - 29/04/1999	67500
Peskin, Barry	Director	31/08/2008 - 30/03/2010	84
Khan, Seema	Secretary	09/01/2006 - Present	-
Camporese, Regina Joanne	Secretary	29/04/1999 - 15/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HANOVER CORPORATE SERVICES LIMITED

HANOVER CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at 3rd Floor 15 Hanover Square, London, W1S 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER CORPORATE SERVICES LIMITED?

HANOVER CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 28/05/2012.

Where is HANOVER CORPORATE SERVICES LIMITED located?

HANOVER CORPORATE SERVICES LIMITED is registered at 3rd Floor 15 Hanover Square, London, W1S 1HS.

What does HANOVER CORPORATE SERVICES LIMITED do?

HANOVER CORPORATE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HANOVER CORPORATE SERVICES LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.